Please find the attached Outcome of Board Meeting.
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Awaiting price reaction for this filing.
The Board of Directors of Callista Industries Limited, at its meeting held on 23 February 2026, approved the appointment of Ms. Khushboo Bidawatka as the Company Secretary and Compliance Officer of the company, effective the same date. Ms. Bidawatka is a qualified Company Secretary with academic credentials including B.Com, M.Com, MBA, and is currently pursuing LL.B; she also serves as an Assistant Professor and has authored 22 books. The filing confirms she is not related to any Director and is not debarred from holding office by SEBI or any other authority. The board meeting ran from 10:30 A.M. to 11:00 A.M.
This is a routine key managerial personnel (KMP) appointment that strengthens the company's compliance and governance function, but it is unlikely to have any material impact on the stock price or shareholder value.